University_
Building and Estates Committee
Overseeing the University's infrastructure
The Building and Estates Committee monitors and advises Senate on the management of the University’s real property and physical infrastructure.
The Building and Estates Committee oversees the management of the University’s property and infrastructure with particular reference to:
- major capital developments
- infrastructure management
- operating resource allocation
- sustainability
- ensuring effective risk management in the areas covered by the committee’s remit
- conducting deep dive reviews in the areas covered by the committee’s remit.
| Agenda items due | Meeting date | Meeting time |
|---|---|---|
| Friday 14 February | Friday 28 February | 9.30am - 12pm |
| Friday 10 April | Friday 24 April | 8.30am - 11.30am |
| Friday 22 May | Friday 5 June | 8.30am -11.30am |
| Friday 10 July | Friday 24 July | 9.30am -12pm |
| Friday 14 August | Friday 28 August | 10.30am -1.30pm |
| Friday 25 September | Friday 9 October | 9.30am -12pm |
| Friday 20 November | Friday 4 December | 9.30am -12pm |
Chair and ex-officio members
The chair is appointed by Senate from the Fellows of Senate (not a staff or student Fellow).
| Member | Term of office |
|---|---|
| Peter Scott Chair |
Current term as Chair Jun 2019 – May 2021 Previous term as Chair Aug 2016 – Dec 2017 |
Belinda Hutchinson AC |
Current term as Chancellor Feb 2017 – Feb 2021 Previous term as Chancellor Feb 2013 – Feb 2017 |
Richard Freudenstein |
Current term as Deputy Chancellor Previous term as Deputy Chancellor |
Dr Michael Spence AC |
Current term as Vice-Chancellor Jul 2013 – Dec 2022 Previous term as Vice-Chancellor Jul 2008 – Jun 2013 |
Fellows of senate
Three Fellows of Senate are appointed by Senate after consultation by the chair of the committee with the Chancellor and the Vice-Chancellor.
| Member | Term of office |
|---|---|
Dave Burrows |
Current term Jun 2019 – May 2021 |
| Tony Masters | Current term Previous term |
| Lizzie Miller | Current term Previous term |
External members
A minimum of two and up to three external members with appropriate professional expertise and experience appointed by Senate on the recommendation of the chair of the committee.
Senate may, on the advice of the committee, or on its own volition, co-opt additional members as required.
| Member | Term of office |
|---|---|
Dianne Leeson |
Current term Previous term |
| Terry Williamson | Current term Previous term |
Attendees
Other members determined by the chair:
| Stephen Phillips Vice-Principal (Operations) |
Greg Robinson Chief University Infrastructure Officer (CUIO) |
| Wayne Andrews Chief Financial Officer |
David Pacey Secretary to Senate |
